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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Fuggle, James Edward
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Manuel, David Colin
    Born in October 1969
    Individual (49 offsprings)
    Officer
    2016-12-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Akdeniz, Jacqueline Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2018-09-15
    OF - Director → CIF 0
  • 4
    Powley, Terance Reginald
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Goring, John Leonard
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Povey, Graham
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Clokey, John Henry Edward
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Delaney, John
    Born in May 1972
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2015-02-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2012-09-11 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Percy, Natasha Jane
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 12
    Ingamells, Stephen John
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Tinsley, Peter Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 14
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2019-03-08 ~ 2020-05-05
    OF - Director → CIF 0
  • 15
    Bates, Justine Rebecca
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Hill, Scott Anthony
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Farrow-smith, Stuart William
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ 2026-05-15
    OF - Director → CIF 0
  • 18
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2020-05-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Sargeant, Susan Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    2013-01-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 20
    Bailey-miller, Laura
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2012-09-25 ~ 2015-02-28
    OF - Director → CIF 0
  • 22
    Hill, Louise Jane
    Born in August 1964
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Haworth, David Poynton
    Born in December 1981
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2022-02-14
    OF - Director → CIF 0
  • 24
    Shedden, Christine Louise
    Born in March 1990
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2021-05-27
    OF - Director → CIF 0
  • 25
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2018-05-29 ~ 2023-06-13
    OF - Director → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-09-11 ~ 2022-10-27
    OF - Director → CIF 0
  • 28
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Secretary → CIF 0
  • 29
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CPLAS TRUSTEES LIMITED

Period: 2012-10-10 ~ now
Company number: 08209916
Registered names
CPLAS TRUSTEES LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Total assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
  • CPLAS TRUSTEES LIMITED
    Info
    CAPITA (D2) LIMITED - 2012-10-10
    Registered number 08209916
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-11 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.